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REMAX RUTLAND LIMITED

Company number 04142736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2005 155(6)a Declaration of assistance for shares acquisition
01 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
02 Nov 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
03 Feb 2005 363s Return made up to 17/01/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004